OpenCompanies

Shipvet Services Ltd

Company number
05169625
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2004
Nature of business
Repair and maintenance of ships and boats

Registered office

16 Nettlefold Place
Sunbury-On-Thames
TW16 6BD

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 2 Jul 2004 6 Jul 2004
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 2 Jul 2004 6 Jul 2004
CULLEN, Hilary Secretary 7 Jul 2004 4 Oct 2024
STAIRMAND, James Peter Henry Director 4 Oct 2024
TEMPLE, James Director 4 Oct 2024
CULLEN, Fintan Director 7 Jul 2004

Control

NameNature of controlNotifiedCeased
Hilary Cullen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 May 2024 4 Oct 2024
Mr Fintan Cullen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Oct 2024
Sv Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,174,834 £294,612 5
31 Mar 2024 £648,040 £372,427 5
31 Mar 2023 £414,965 £231,025 5
31 Mar 2022 £313,914 £285,067 5
31 Mar 2021 £220,910 £154,708 5
31 Mar 2020 - £105,983 4
31 Mar 2019 - £53,987 -
31 Mar 2018 - £79,213 3
31 Mar 2017 - £122,847 3
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Shipvet Services Ltd → SV Holdco Limited

Directors’ other companies

Companies at the same address

Data